Annual accounts
Unaudited abridged accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
M BAKER AND SONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA
- Classification (2 SIC codes)
- Floor and wall covering (43.33 - SIC 2007)Painting (43.34/1 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-15 with updates
- 03/03/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-09-30
- 28/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-15 with updates
- 24/07/2025View PDF (2 pages)
Change of details for Mr Joshua Liam Baker as a person with significant control on 2025-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/07/2027Filing deadline
Last statement 15/07/2026Due 29/07/2027
- Next statement date
- 15/07/2027
- Last statement dated
- 15/07/2026
Financial performance
The latest figures M BAKER AND SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£80.21K2025
-19.00%vs 20242024: £99.02K
Total Assets
£228.73K2025
10.88%vs 20242024: £206.28K
Cash in Bank
£185.94K2025
8.47%vs 20242024: £171.42K
Total Liabilities
£137.70K2025
46.90%vs 20242024: £93.74K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 46.90% on 2024. See the full financial analysis for M BAKER AND SONS LIMITED.
The full financial record
Four ways through M BAKER AND SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/07/2003–05/04/2019 | 0 | |
| Nominee Secretary | 15/07/2003–15/07/2003 | 6330 | |
| Director | 06/04/2019–Present | 0 | |
| Director | 15/07/2003–Present | 0 | |
| Director | 15/07/2003–05/04/2019 | 0 | |
| Director | 15/07/2003–26/11/2013 | 0 | |
| Secretary | 15/07/2003–26/11/2013 | 0 | |
| Director | 06/04/2019–Present | 0 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/06/2016–Present | 0 | |
| 20/06/2016–05/04/2019 | 0 | |
| 20/06/2016–05/04/2019 | 0 | |
| 05/04/2019–Present | 0 | |
| 04/04/2019–Present | 0 | |
| 05/04/2019–Present | 0 | |
| 19/06/2016–Present | 0 | |
| 04/04/2019–Present | 0 | |
| 20/06/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 18/01/2023
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 11/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 11/08/2026
- Accounts filedLatest 03/03/2026
Filing timeline
- 11/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-15 with updates
- 03/03/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-09-30
- 28/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-15 with updates
- 24/07/2025View PDF (2 pages)
Change of details for Mr Joshua Liam Baker as a person with significant control on 2025-07-01
- 24/07/2025View PDF (2 pages)
Director's details changed for Mr Joshua Liam Baker on 2025-07-01
- 02/06/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2024-09-30
- 24/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-15 with updates
- 12/01/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-09-30
- 20/07/2023View PDF (4 pages)
Confirmation statement made on 2023-07-15 with updates
- 19/07/2023View PDF (2 pages)
Change of details for Marie Baker as a person with significant control on 2023-02-09
- 08/02/2023View PDF (1 pages)
Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-02-09
- 08/02/2023View PDF (2 pages)
Change of details for Nigel Ian Baker as a person with significant control on 2023-01-16
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About M BAKER AND SONS LIMITED
A short description of the company, written from its Companies House record.
M BAKER AND SONS LIMITED is a private limited company registered in the United Kingdom, based in Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA. Companies House classifies its business as Floor and wall covering, one of 2 SIC classifications on its record. It has been on the register for 23 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £80.21K and 3 employees.
M BAKER AND SONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records M BAKER AND SONS LIMITED under 2 registered business activities: Floor and wall covering (43.33 - SIC 2007) and Painting (43.34/1 - SIC 2007).
M BAKER AND SONS LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £80.21K, total assets of £228.73K, cash in bank of £185.94K and total liabilities of £137.70K.
The most recent document on the record is dated 11/08/2026: Confirmation statement made on 2026-07-15 with updates, 1 month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 29/07/2027.
Companies House lists 8 officers (3 currently in post) and 9 people with significant control (7 current).